Aug 2015 sp

Motion by Maye Rood to adopt Resolution #15-05 for Partial Payment #7 to JBS Contracting, Inc. for the amount of 124,126.51. Support by Terry Acton.

Roll Call: Ayes: Maye Rood, Terry Acton, John Scherrer, Nancy Austin.

Nays: None

Maye Rood declared this resolution adopted.

Motion by Terry Acton to adopt Resolution #15-04 to enter into a SFTP Agreement for the secure electronic transfer of documents between Hayes Township and YEO & YEO CPA’s for transmission of audit documents.

The Township Board designates Maye Rood as the Authorized person to contact YEO & YEO to designate Authorized Users and Termination of Users.